Director, Forensic Investigations
Descrição do cargo:
The Global Ethics and Compliance Management (GECM) team is responsible for developing, implementing, promulgating, and administering the standards pursuant to which The Walt Disney Company and its affiliated entities (Company) do business; developing and implementing anti-corruption and trade compliance policies and procedures; and training Company personnel regarding the Company’s Standards of Business Conduct, anti-corruption laws, and trade compliance. The GECM team also is responsible for leading and/or supervising certain internal investigations at the Company. Additionally, GECM and the Company’s Controllership and Treasury departments are responsible for managing the Company’s anti-money laundering (AML) policies and procedures.
Based in Burbank, CA, which is the nucleus of GECM’s North America team, the Director will report to the Assistant General Counsel (AGC) and work as a sought-after expert leading GECM’s Forensic Investigations team (FI) and providing input and recommendations on the Company’s AML policies and procedures.
Specifically, the Director will lead the FI team and support GECM’s complex internal investigations by providing forensic accounting and related expertise. In this role, the Director will frequently liaise with the Burbank-based AGC and team, which includes GECM’s lawyers and paralegal, as well as the shared Programs and Operations team that manages GECM’s various compliance platforms. The Director also will interact with other Corporate stakeholders, the majority of whom are based in Burbank, such as the Company’s e-Discovery, Enterprise Technology, Information Management, Litigation, Employee Relations, Global Security, and Employment Legal teams.
When relevant matters are handled by external counsel, the Director will act as a point of contact and leverage FI’s forensic accounting professionals to provide support for the external counsel teams. The Director also will provide GECM with input on the Company’s AML policies and procedures and liaise with the Company’s Treasury and Controllership departments to ensure that the AML policies and procedures are being implemented effectively.
This role will suit a dynamic candidate capable of lending their expertise on very complex, high profile, and sensitive legal matters.
Areas of Responsibility:
- Lead FI and provide guidance to the forensic accountants and other professionals supporting GECM’s attorneys and/or external counsel in complex internal investigations.
- Supervise FI’s accounting, financial, and other business records analyses.
- Oversee FI’s preparation of forensic accounting reports.
- Distill critical facts and information into useful deliverables for attorneys and external counsel.
- Exercise excellence in judgment and strategic thinking when presenting information to attorneys and external counsel.
- Help shape strategic decisions related to the design and implementation of GECM’s investigations practices and procedures.
- Liaise with other relevant stakeholders, such as the Company’s e-Discovery, Enterprise Technology, Information Management, and Litigation teams, to ensure that FI has timely and robust access to information to conduct their forensic analyses in support of GECM and external counsel during internal investigations.
- Leverage the Company’s technology tools to improve FI’s efficiency and effectiveness.
- Leverage the Company’s Enterprise Resource Planning (ERP) tools, such as SAP, to optimize FI’s ability to access relevant enterprise data.
- Act as a thought leader in forensic accounting, including possessing a robust understanding of state-of-the-art processes for leveraging technology in the area of forensic investigations.
- In conjunction with the Company’s Controllership and Treasury departments, assist with the day-to-day management of the Company’s AML policies and procedures.
- Provide input and recommendations to GECM regarding improvements or revisions to the Company’s AML policies and procedures.
- Undertake special projects and other ethics and compliance-related tasks as required.
Experience and Qualifications Required:
Basic Qualifications
- 10+ years of experience in overseeing forensic investigations with a focus on fraud, corruption, or other financial and regulatory misconduct matters.
- Expert level experience in managing teams handling complex forensic internal investigations.
- Expert level of knowledge on state-of-the-art processes to leverage technology in forensic investigations.
- Expert level of knowledge in best practices relating to AML processes and procedures.
- Expert level of knowledge of the Company’s compliance practices.
- Expert level of knowledge of the Company’s various businesses.
- Expert level of knowledge of the Company’s ERP capabilities relating to access and categorization of data.
- Expert level of knowledge of commonly used e-discovery platforms such as Recommind, Relativity, Cellebrite, and others.
- Ability to work independently on complex and/or high-risk matters.
- Demonstrated “EQ” skills to build bridges, forge alliances, and encourage people to want to work with you to foster cross-departmental collaboration.
- Must be team-oriented and able to multi-task, prioritize and manage multiple projects.
- Ability to perform duties with a high-level of professionalism and courtesy.
- Ability to engage effectively with people from different linguistic, cultural, and professional backgrounds.
- Ability to communicate complex and sensitive subjects in an accessible way.
- Ability to identify relevant information and exercise independent and excellent judgment in distilling and presenting information to attorneys and business clients.
- Expert in working with third party vendor platforms, such as Kroll, OneTrust, and Dow Jones.
- Excellence in quickly developing operational expertise regarding various compliance tools and systems used at the Company and adaptability when those tools and systems change.
- Expert in managing large document collections, including familiarity with proper forms of forensic collection, the types of information typically collected, maintenance of chain of custody, preservation of data, and production of identifiable materials for attorney use.
- Demonstrated expert ability to maintain utmost confidentiality when dealing with privileged, high profile, and highly sensitive information.
- Excellent organizational skills and extreme attention to detail.
- A highly professional demeanor, positive outlook, and a can-do attitude.
Required Qualifications
- Professional fluency in English
- Certified Public Accountant (CPA) or equivalent
- Certified Fraud Examiner (CFE)
Preferred Qualifications
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Compliance and Ethics Professional (CCEP)
- Secondary degree in specialized accounting, forensics, or law
- Professional fluency in a second language
- Experience working in the forensic investigations team of an international accounting firm or international law firm
- Experience working in or with law enforcement entities
- Experience working with attorneys on complex internal investigations.
- Experience liaising with external counsel on forensic investigations
Required Education
- Equivalent of a Bachelor’s degree from an accredited university, or a combination of equivalent skills, experience, or education.
#twdcmedia
#corp_media
The hiring range for this position in Burbank, CA is $182,000 to $222,400 per year. The base pay actually offered will take into account internal equity and also may vary depending on the candidate’s geographic region, job-related knowledge, skills, and experience among other factors. A bonus and/or long-term incentive units may be provided as part of the compensation package, in addition to the full range of medical, financial, and/or other benefits, dependent on the level and position offered.
Sobre o The Walt Disney Company (Corporate):
Na área empresarial da Disney, você pode ver como os negócios por trás das marcas mais poderosas da empresa se reúnem para criar a mais inovadora, conhecida e admirada empresa de entretenimento do mundo. Como integrante de uma equipe empresarial, você trabalhará com líderes de padrão internacional para promover estratégias que mantêm a The Walt Disney Company na vanguarda do entretenimento. Veja e seja visto por outros pensadores inovadores enquanto possibilita que os melhores contadores de histórias do mundo criem momentos inesquecíveis para milhões de famílias de todo o planeta.
Sobre The Walt Disney Company:
A The Walt Disney Company, juntamente com suas subsidiárias e afiliadas, é uma líder diversificada em entretenimento familiar e mídia internacional que inclui três segmentos principais de negócios: Disney Entertainment, ESPN e Disney Experiences. Desde seus primeiros passos como um estúdio de desenho animado na década de 1920 até se tornar o atual nome de destaque na indústria do entretenimento, a Disney orgulhosamente dá continuidade a seu legado de criação de histórias e experiências de padrão internacional para toda a família. As histórias, personagens e experiências da Disney tocam consumidores e visitantes de todas as partes do mundo. Com operações em mais de 40 países, nossos funcionários e colaboradores trabalham juntos para criar experiências de entretenimento adoradas por todos.
Esta vaga é oferecida junto à Disney Worldwide Services, Inc., que é parte de um segmento de negócios que chamamos de The Walt Disney Company (Corporate).
Disney Worldwide Services, Inc. é um empregador de oportunidades iguais. Os candidatos serão selecionados para emprego independente de raça, religião, cor, sexo, orientação sexual, gênero, identidade de gênero, expressão de gênero, nacionalidade, ancestralidade, idade, estado civil, status militar ou de veterano, quadro clínico, informações genéticas ou deficiência, ou qualquer outro motivo proibido por lei federal, estadual ou local. A Disney defende um ambiente de negócios em que ideias e decisões de todas as pessoas nos ajudam a crescer, inovar, criar as melhores histórias e ser relevantes em um mundo em constante evolução.
ACOMODAÇÃO PARA PESSOAS COM NECESSIDADES ESPECIAIS PARA CANDIDATURAS A EMPREGO
The Walt Disney Company and its Affiliated Companies are Equal Employment Opportunity employers and welcome all job seekers including individuals with disabilities and veterans with disabilities. If you have a disability and believe you need a reasonable accommodation in order to search for a job opening or apply for a position, visit the Disney candidate disability accommodations FAQs. We will only respond to those requests that are related to the accessibility of the online application system due to a disability.
Está tendo problemas técnicos? Consulte as perguntas frequentes para obter ajuda.
Processo de contratação
-
Onde começa a sua história?
Explore o Disney Careers e o blog Life at Disney para saber mais sobre todas as oportunidades incríveis que esperam ser descobertas na The Walt Disney Company.
-
Seja parte da história
Há muitas marcas e empresas diferentes a serem exploradas. Depois de encontrar a oportunidade certa para você, dê o próximo passo preenchendo sua candidatura.
-
O próximo capítulo
Depois de se candidatar, você receberá um e-mail permitindo que acesse o painel do candidato. Crie seu login e lembre-se de verificar seu painel com frequência para ver o progresso de sua candidatura.
Conheça este local Burbank, Califórnia
Conhecida como a “Capital mundial da mídia”, Burbank abriga mais de 1.000 empresas de mídia e entretenimento, incluindo a sede principal da The Walt Disney Company.
Vagas relacionadas
NOSSA CULTURA
Conteúdo relacionado
-
-
-
-
Benefícios Nossos benefícios
-
-
-
Oportunidades de carreira Histórias de funcionários Disney Cruise Line cast delivers magic in The Bahamas
-
Histórias de funcionários Blog Life at Disney
-
-
-
-
-
-
-
-
Desenvolvimento de carreira Recursos do candidato
-
Histórias de funcionários From Shore to Sea: Simon, Manager, Fleet Operations Training
-
Oportunidades de carreira Desenvolvimento de carreira Diversidade, igualdade e inclusão Cultura e valores Histórias de funcionários Estudantes e recém-formados Vida na Disney LATAM Blog Posts
-
Desenvolvimento de carreira Histórias de funcionários Disney Cruise Line’s leadership team in The Bahamas on growth, building careers, and making magic
-
Histórias de funcionários Celebrating Tonie Rose, first woman at Disney Cruise Line to lead a pool deck crew
-
Recursos do cargo Benefícios Benefits - Disney Cruise Line Island Roles
-
Recursos do cargo Benefícios Benefits - Disney Cruise Line Shipboard Roles
-
Recursos do cargo Benefícios Benefits - Disney Cruise Line Shoreside Roles
-
-
Recursos do cargo Frequently Asked Questions - Disney Cruise Line Island Roles
-
Recursos do cargo Frequently Asked Questions - Disney Cruise Line Shipboard Roles
-
Recursos do cargo Frequently Asked Questions - Disney Cruise Line Shoreside Roles
-
Recursos do cargo Processo de contratação Disney Cruise Line Procurement Allies
-
-
-
-
-
-
-
Liderança executiva
Nossos executivos seniores trazem enorme experiência, pensamento visionário e um compromisso compartilhado com excelência, criatividade e inovação para a operação cotidiana da empresa.
Saiba mais -
Diversidade, igualdade e inclusão
Na Disney, temos o compromisso de criar um mundo melhor. Um mundo de pertencimento, em que cada pessoa se sinta vista, ouvida e compreendida. Um mundo cheio de esperança e promessa.
Saiba mais
Inscrever-se para receber alertas de vagas
Obtenha as oportunidades de emprego mais recentes assim que se tornarem disponíveis.
COMPARTILHAR
Links abertos em novas guias.